BLUGLASS LIMITED — Director's Dealing 2016

Nov 22, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Bluglass Limited ABN 20 116 825 793

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vivek Rao
Date of last notice	15 March 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 Nov 2016
No. of securities held prior to change	Nil
Class	Incentive Options
Number acquired	120,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

N f ii hld	N f ii hld	N f ii hld
	N f ii hld		f h
	o. o securtes e		ter cange		120,000 Incentive Optio Incentive Op	ns issued to Bluglass tion Trust expiring 1
					Dec 2019, $ b	0.01 exercise price, i ii
					suject to ve	tng crtera
	Nature of change				As a result of the	issue of Incentive
	Example: on-market trade, off-ma securities under dividend reinvestm		rket trade, exercise of options, issue of ent plan, participation in buy-back		Options as approved a	t the 2016 AGM.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Detail of contract	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a	n/a	n/a	n/a
	Nature of interest			n/a
	Name of registered (if issued securities)	holder		n/a
	Date of change			n/a
	No. and class of sec interest related prio Note: Details are only required f which the interest has changed	urities to which r to change or a contract in relation to		n/a
	Itt id			n/a
	neres acqure
	Interest disposed			n/a
	Value/Consideratio Note: If consideration is non-ca	n sh, provide details and an		n/a
	estimated valuation
	Interest after chang	e		n/a
Part 3 –+Closed per
		i	d

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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